USDT address · Ethereum
0x70a1a95178c8b8188157ba64e798184a4363d748
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$279
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-21 13:04 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $2792 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$279TX 0x86b81fda9549916720d90bd49d781ffd95336e3a4b7b2d45584925ec2cafee6a· Block #14 963 491
- Ban$279TX 0xd746be95dc4c4edb4183540781a3ff03e7eddf4f7a09afe9c0a065391fd8202b· Block #15 052 086
- Destroy$279TX 0xc1c829ae91484c0682a2197bfc09e573dae05cd6db05747b2d195d32da15395c· Block #15 052 200
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.